The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr. Zeeshan Shabir
Mr. Zeeshan Shabir
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Regent88, Suite No 105, 210 Church Road, London, E10 7JQ, England
Mr Zeeshan Shabir
Pakistani born in October 1980Resident in England
Registered addresses and corresponding companiesShabir, Zeeshan, Mr.
British company director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Regent88, Suite No 105, 210 Church Road, London, E10 7JQ, England
Shabir, Zeeshan
Pakistani businessman born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 6 1 Barnes Road, Ilford, IG1 2XE, England
Shabir, Zeeshan
Pakistani company director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 7 1, Barnes Road, Ilford, IG1 2XE, England
Shabir, Zeeshan
Pakistani director born in October 1980Resident in England
Registered addresses and corresponding companies
- 1ANCHOR CONSTRUCTION SOLUTIONS LTD - 2022-02-22 1 Barnes Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)9,563 GBP2021-07-31Officer
2019-07-03 ~ nowIIF 7 - Director → MEPerson with significant control 2019-07-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
TEKTIKS LTD
- nowGLOBAL COMERCIO SERVICES LTD - 2015-05-08 1 Barnes Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-08-10 ~ dissolvedIIF 8 - Director → ME
- 1 9a 616 Mitcham Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)595 GBP2021-02-28Officer 2021-04-05 ~ 2021-05-26IIF 5 - Director → MEPerson with significant control 2021-04-07 ~ 2021-05-26IIF 1 - Ownership of shares – 75% or more → OE
- 2 50 Faircross Avenue, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)17,923 GBP2021-03-31Officer 2018-03-14 ~ 2022-01-28IIF 10 - Director → MEPerson with significant control 2020-08-06 ~ 2022-01-28IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 1 Barnes Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2013-11-15 ~ 2014-03-01IIF 9 - Director → ME
- 4S & Z BUSINESS SERVICES LIMITED - 2014-02-25 1st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (1 parent)Equity (Company account)-40,673 GBP2022-02-28Officer 2014-02-19 ~ 2019-12-20IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
